2020-08-25 |
2020-08-24 |
GV
Geplanter Verkauf
|
Lisy Robert
CEO, President & Chairman
Geschäftsführender Verwaltungsratsmitglied
|
23.375
-2.0%
17,56
410.395
USD
|
23.375
-2.0%
|
17,56
|
410.395
USD
|
|
2020-08-25 |
2020-08-21 |
GV
Geplanter Verkauf
|
Lisy Robert
CEO, President & Chairman
Geschäftsführender Verwaltungsratsmitglied
|
35.197
-2.9%
17,99
633.194
USD
|
35.197
-2.9%
|
17,99
|
633.194
USD
|
|
2020-08-21 |
2020-08-20 |
GV
Geplanter Verkauf
|
Lisy Robert
CEO, President & Chairman
Geschäftsführender Verwaltungsratsmitglied
|
17.799
-1.4%
17,90
318.602
USD
|
17.799
-1.4%
|
17,90
|
318.602
USD
|
|
2020-08-21 |
2020-08-19 |
GV
Geplanter Verkauf
|
Lisy Robert
CEO, President & Chairman
Geschäftsführender Verwaltungsratsmitglied
|
19.069
-1.5%
17,66
336.759
USD
|
19.069
-1.5%
|
17,66
|
336.759
USD
|
|
2020-08-19 |
2020-08-17 |
V
Verkauf
|
Abrams Amanda J
|
4.046
-16.8%
17,90
72.423
USD
|
4.046
-16.8%
|
17,90
|
72.423
USD
|
|
2020-08-18 |
2020-08-14 |
GV
Geplanter Verkauf
|
Perez-Villarreal Jose
CAO & Chief Compliance Officer
Führungsperson
|
1.476
-1.4%
18,25
26.937
USD
|
1.476
-1.4%
|
18,25
|
26.937
USD
|
|
2020-08-18 |
2020-08-14 |
GV
Geplanter Verkauf
|
Perez-Villarreal Jose
CAO & Chief Compliance Officer
Führungsperson
|
10.000
-8.6%
18,00
180.000
USD
|
10.000
-8.6%
|
18,00
|
180.000
USD
|
|
2020-08-18 |
2020-08-14 |
GV
Geplanter Verkauf
|
Perez-Villarreal Jose
CAO & Chief Compliance Officer
Führungsperson
|
10.000
-7.9%
17,75
177.500
USD
|
10.000
-7.9%
|
17,75
|
177.500
USD
|
|
2020-08-18 |
2020-08-14 |
V
Verkauf
|
Perez-Villarreal Jose
CAO & Chief Compliance Officer
Führungsperson
|
20.000
-13.7%
16,80
335.960
USD
|
20.000
-13.7%
|
16,80
|
335.960
USD
|
|
2020-08-14 |
2020-08-13 |
V
Verkauf
|
Perez-Villarreal Jose
CAO & Chief Compliance Officer
Führungsperson
|
25.000
-14.6%
16,76
418.950
USD
|
25.000
-14.6%
|
16,76
|
418.950
USD
|
|
2020-08-14 |
2020-08-12 |
V
Verkauf
|
Perez-Villarreal Jose
CAO & Chief Compliance Officer
Führungsperson
|
25.000
-12.7%
17,00
424.975
USD
|
25.000
-12.7%
|
17,00
|
424.975
USD
|
|
2020-08-12 |
2020-08-11 |
V
Verkauf
|
Perez-Villarreal Jose
CAO & Chief Compliance Officer
Führungsperson
|
25.000
-11.3%
17,08
427.100
USD
|
25.000
-11.3%
|
17,08
|
427.100
USD
|
|
2020-08-12 |
2020-08-10 |
V
Verkauf
|
Perez-Villarreal Jose
CAO & Chief Compliance Officer
Führungsperson
|
25.000
-10.2%
17,39
434.800
USD
|
25.000
-10.2%
|
17,39
|
434.800
USD
|
|
2020-08-19 |
2020-08-06 |
V
Verkauf
|
Patel Shami
|
3.318
-10.6%
16,62
55.145
USD
|
3.318
-10.6%
|
16,62
|
55.145
USD
|
|
2020-08-19 |
2020-08-06 |
V
Verkauf
|
Patel Shami
|
8.886
-22.2%
16,56
147.152
USD
|
8.886
-22.2%
|
16,56
|
147.152
USD
|
|
2020-08-19 |
2020-08-05 |
V
Verkauf
|
KUIPER JEREMY L
|
1.859
-9.2%
17,18
31.937
USD
|
1.859
-9.2%
|
17,18
|
31.937
USD
|
|
2020-08-19 |
2020-08-05 |
V
Verkauf
|
KUIPER JEREMY L
|
141
-0.7%
17,25
2.432
USD
|
141
-0.7%
|
17,25
|
2.432
USD
|
|
2020-08-19 |
2020-07-22 |
V
Verkauf
|
KUIPER JEREMY L
|
1.755
-8.0%
13,70
24.044
USD
|
1.755
-8.0%
|
13,70
|
24.044
USD
|
|
2020-08-19 |
2020-07-21 |
V
Verkauf
|
KUIPER JEREMY L
|
299
-1.3%
13,70
4.096
USD
|
299
-1.3%
|
13,70
|
4.096
USD
|
|
2020-08-19 |
2020-07-21 |
V
Verkauf
|
KUIPER JEREMY L
|
48
-0.2%
13,71
658
USD
|
48
-0.2%
|
13,71
|
658
USD
|
|
2020-08-19 |
2020-07-15 |
V
Verkauf
|
KUIPER JEREMY L
|
1.000
-4.3%
13,33
13.330
USD
|
1.000
-4.3%
|
13,33
|
13.330
USD
|
|
2020-08-19 |
2020-07-15 |
V
Verkauf
|
KUIPER JEREMY L
|
1.000
-4.1%
13,26
13.260
USD
|
1.000
-4.1%
|
13,26
|
13.260
USD
|
|
2020-08-21 |
2020-06-04 |
V
Verkauf
|
Swarthmore Trust of 2016
|
11.031
-4.4%
11,90
131.269
USD
|
11.031
-4.4%
|
11,90
|
131.269
USD
|
|
2020-08-21 |
2020-06-04 |
V
Verkauf
|
Swarthmore Trust of 2016
|
11.031
-4.2%
11,90
131.269
USD
|
11.031
-4.2%
|
11,90
|
131.269
USD
|
|
2020-08-21 |
2020-06-04 |
V
Verkauf
|
Swarthmore Trust of 2016
|
11.031
-4.0%
11,90
131.269
USD
|
11.031
-4.0%
|
11,90
|
131.269
USD
|
|
2020-08-21 |
2020-06-03 |
V
Verkauf
|
Swarthmore Trust of 2016
|
12.600
-4.4%
11,95
150.570
USD
|
12.600
-4.4%
|
11,95
|
150.570
USD
|
|
2020-08-21 |
2020-06-03 |
V
Verkauf
|
Swarthmore Trust of 2016
|
12.600
-4.2%
11,95
150.570
USD
|
12.600
-4.2%
|
11,95
|
150.570
USD
|
|
2020-08-21 |
2020-06-03 |
V
Verkauf
|
Swarthmore Trust of 2016
|
12.600
-4.0%
11,95
150.570
USD
|
12.600
-4.0%
|
11,95
|
150.570
USD
|
|
2020-08-21 |
2020-06-02 |
V
Verkauf
|
Swarthmore Trust of 2016
|
9.999
-3.1%
11,91
119.088
USD
|
9.999
-3.1%
|
11,91
|
119.088
USD
|
|
2020-08-21 |
2020-06-02 |
V
Verkauf
|
Swarthmore Trust of 2016
|
10.000
-3.0%
11,91
119.100
USD
|
10.000
-3.0%
|
11,91
|
119.100
USD
|
|
2020-08-21 |
2020-06-02 |
V
Verkauf
|
Swarthmore Trust of 2016
|
9.999
-2.9%
11,91
119.088
USD
|
9.999
-2.9%
|
11,91
|
119.088
USD
|
|
2020-08-19 |
2020-05-04 |
V
Verkauf
|
HEPCO FAMILY TRUST
|
7.301
-8.4%
9,56
69.798
USD
|
7.301
-8.4%
|
9,56
|
69.798
USD
|
|
2020-08-19 |
2020-04-14 |
V
Verkauf
|
HEPCO FAMILY TRUST
|
5.000
-5.4%
8,36
41.800
USD
|
5.000
-5.4%
|
8,36
|
41.800
USD
|
|
2020-08-19 |
2020-04-14 |
V
Verkauf
|
HEPCO FAMILY TRUST
|
5.000
-5.1%
8,56
42.800
USD
|
5.000
-5.1%
|
8,56
|
42.800
USD
|
|
2020-08-19 |
2020-04-13 |
V
Verkauf
|
HEPCO FAMILY TRUST
|
1.932
-1.9%
8,18
15.804
USD
|
1.932
-1.9%
|
8,18
|
15.804
USD
|
|
2020-08-19 |
2020-04-09 |
V
Verkauf
|
HEPCO FAMILY TRUST
|
7.000
-6.6%
8,44
59.080
USD
|
7.000
-6.6%
|
8,44
|
59.080
USD
|
|
2020-08-19 |
2020-04-07 |
V
Verkauf
|
HEPCO FAMILY TRUST
|
3.333
-3.0%
8,49
28.297
USD
|
3.333
-3.0%
|
8,49
|
28.297
USD
|
|
2020-08-19 |
2020-04-06 |
V
Verkauf
|
HEPCO FAMILY TRUST
|
5.000
-4.4%
8,41
42.050
USD
|
5.000
-4.4%
|
8,41
|
42.050
USD
|
|
2020-08-19 |
2020-04-06 |
V
Verkauf
|
HEPCO FAMILY TRUST
|
5.000
-4.2%
8,42
42.100
USD
|
5.000
-4.2%
|
8,42
|
42.100
USD
|
|
2020-08-19 |
2020-04-03 |
V
Verkauf
|
HEPCO FAMILY TRUST
|
5.000
-4.0%
7,76
38.800
USD
|
5.000
-4.0%
|
7,76
|
38.800
USD
|
|
2020-08-19 |
2020-04-03 |
V
Verkauf
|
HEPCO FAMILY TRUST
|
5.000
-3.9%
7,81
39.050
USD
|
5.000
-3.9%
|
7,81
|
39.050
USD
|
|
2020-08-19 |
2020-04-02 |
V
Verkauf
|
HEPCO FAMILY TRUST
|
1.805
-1.4%
8,71
15.722
USD
|
1.805
-1.4%
|
8,71
|
15.722
USD
|
|
2020-08-19 |
2020-04-02 |
V
Verkauf
|
HEPCO FAMILY TRUST
|
3.195
-2.4%
8,14
26.007
USD
|
3.195
-2.4%
|
8,14
|
26.007
USD
|
|
2019-12-16 |
2019-12-12 |
V
Verkauf
|
Cohen Sponsor Interests II, LLC
|
100.000
-33.3%
12,60
1.260.000
USD
|
100.000
-33.3%
|
12,60
|
1.260.000
USD
|
|
2019-12-16 |
2019-12-12 |
V
Verkauf
|
Abrams Amanda J
|
100.000
-33.3%
12,60
1.260.000
USD
|
100.000
-33.3%
|
12,60
|
1.260.000
USD
|
|
2019-12-16 |
2019-12-12 |
V
Verkauf
|
Abrams Amanda J
|
120.000
-39.2%
12,60
1.512.000
USD
|
120.000
-39.2%
|
12,60
|
1.512.000
USD
|
|
2019-12-16 |
2019-12-12 |
V
Verkauf
|
Fintech Investor Holdings II, LLC
|
120.000
-39.2%
12,60
1.512.000
USD
|
120.000
-39.2%
|
12,60
|
1.512.000
USD
|
|
2019-11-25 |
2019-11-21 |
K
Kauf
|
Lofgren Christopher B
|
17.900
+350.8%
13,49
241.471
USD
|
17.900
+350.8%
|
13,49
|
241.471
USD
|
|
2019-09-18 |
2019-09-16 |
V
Verkauf
|
Abrams Amanda J
|
553.147
-32.8%
12,75
7.052.624
USD
|
553.147
-32.8%
|
12,75
|
7.052.624
USD
|
|
2019-09-18 |
2019-09-16 |
V
Verkauf
|
Abrams Amanda J
|
857.220
-32.7%
12,75
10.929.555
USD
|
857.220
-32.7%
|
12,75
|
10.929.555
USD
|
|
2019-09-18 |
2019-09-16 |
V
Verkauf
|
Fintech Investor Holdings II, LLC
|
857.220
-32.7%
12,75
10.929.555
USD
|
857.220
-32.7%
|
12,75
|
10.929.555
USD
|
|
2019-09-18 |
2019-09-16 |
V
Verkauf
|
Swarthmore Trust of 2016
|
20.129
-32.7%
12,75
256.645
USD
|
20.129
-32.7%
|
12,75
|
256.645
USD
|
|
2019-09-18 |
2019-09-16 |
V
Verkauf
|
Swarthmore Trust of 2016
|
25.693
-32.7%
12,75
327.586
USD
|
25.693
-32.7%
|
12,75
|
327.586
USD
|
|
2019-09-18 |
2019-09-16 |
V
Verkauf
|
Swarthmore Trust of 2016
|
121.586
-32.8%
12,75
1.550.222
USD
|
121.586
-32.8%
|
12,75
|
1.550.222
USD
|
|
2019-09-18 |
2019-09-16 |
V
Verkauf
|
Cohen Sponsor Interests II, LLC
|
143.818
-36.2%
12,75
1.833.680
USD
|
143.818
-36.2%
|
12,75
|
1.833.680
USD
|
|
2019-09-18 |
2019-09-16 |
V
Verkauf
|
Cohen Sponsor Interests II, LLC
|
553.147
-32.8%
12,75
7.052.624
USD
|
553.147
-32.8%
|
12,75
|
7.052.624
USD
|
|
2019-09-17 |
2019-09-16 |
V
Verkauf
|
Stella Point Capital LLC
Member of 10% Owner Group
|
4.042.728
-32.7%
11,96
48.338.899
USD
|
4.042.728
-32.7%
|
11,96
|
48.338.899
USD
|
|
2019-09-17 |
2019-09-16 |
V
Verkauf
|
Velez William
Member of 10% owner group
|
8.000
-5.3%
11,96
95.656
USD
|
8.000
-5.3%
|
11,96
|
95.656
USD
|
|
2019-09-17 |
2019-09-16 |
V
Verkauf
|
Lisy Robert
CEO, President and Chairman
|
160.000
-8.6%
11,96
1.913.120
USD
|
160.000
-8.6%
|
11,96
|
1.913.120
USD
|
|
2019-09-17 |
2019-09-16 |
V
Verkauf
|
Godfrey Adam P
Member of 10% owner group
|
4.042.728
-32.7%
11,96
48.338.899
USD
|
4.042.728
-32.7%
|
11,96
|
48.338.899
USD
|
|
2019-09-17 |
2019-09-16 |
V
Verkauf
|
Rincon John
|
100.000
-7.7%
11,96
1.195.700
USD
|
100.000
-7.7%
|
11,96
|
1.195.700
USD
|
|
2019-09-17 |
2019-09-16 |
V
Verkauf
|
Wender Justin B
Member of 10% owner group
|
4.042.728
-32.7%
11,96
48.338.899
USD
|
4.042.728
-32.7%
|
11,96
|
48.338.899
USD
|
|
2019-09-16 |
2019-09-16 |
V
Verkauf
|
Cohen Solomon
|
16.508
-33.0%
12,75
210.477
USD
|
16.508
-33.0%
|
12,75
|
210.477
USD
|
|
2019-09-16 |
2019-09-16 |
V
Verkauf
|
Mitrikov Plamen
|
13.207
-33.0%
12,75
168.389
USD
|
13.207
-33.0%
|
12,75
|
168.389
USD
|
|
2019-09-16 |
2019-09-16 |
V
Verkauf
|
HEPCO FAMILY TRUST
|
65.434
-32.7%
12,75
834.284
USD
|
65.434
-32.7%
|
12,75
|
834.284
USD
|
|
2019-09-16 |
2019-09-16 |
V
Verkauf
|
KUIPER JEREMY L
|
15.177
-33.3%
12,75
193.507
USD
|
15.177
-33.3%
|
12,75
|
193.507
USD
|
|
2019-09-16 |
2019-09-16 |
V
Verkauf
|
Patel Shami
|
15.177
-33.3%
12,75
193.507
USD
|
15.177
-33.3%
|
12,75
|
193.507
USD
|
|
2019-08-09 |
2019-08-07 |
V
Verkauf
|
Fintech Investor Holdings II, LLC
|
150.000
-4.7%
0,00
705
USD
|
150.000
-4.7%
|
0,00
|
705
USD
|
|
2019-08-09 |
2019-04-30 |
K
Kauf
|
Fintech Investor Holdings II, LLC
|
36.675
0,00
0
USD
|
36.675
|
0,00
|
0
USD
|
|
2018-08-17 |
2018-08-14 |
K
Kauf
|
McEntee James J III
|
100
+inf%
9,90
990
USD
|
100
+inf%
|
9,90
|
990
USD
|
|
2018-08-01 |
2018-07-27 |
V
Verkauf
|
Cohen & Company, LLC
|
2.500
-1.0%
9,95
24.875
USD
|
2.500
-1.0%
|
9,95
|
24.875
USD
|
|
2018-08-01 |
2018-07-27 |
V
Verkauf
|
Cohen & Company, LLC
|
2.500
-1.0%
9,90
24.750
USD
|
2.500
-1.0%
|
9,90
|
24.750
USD
|
|
2018-07-30 |
2018-07-26 |
V
Verkauf
|
Swarthmore Trust of 2016
|
52.976
-27.3%
0,00
249
USD
|
52.976
-27.3%
|
0,00
|
249
USD
|
|
2018-07-30 |
2018-07-26 |
V
Verkauf
|
KUIPER JEREMY L
|
11.409
-20.0%
0,00
54
USD
|
11.409
-20.0%
|
0,00
|
54
USD
|
|
2018-07-30 |
2018-07-26 |
V
Verkauf
|
Fintech Investor Holdings II, LLC
|
457.182
-12.8%
0,00
2.149
USD
|
457.182
-12.8%
|
0,00
|
2.149
USD
|
|